InterWebLLC
Queja 32747 Detalles
- Fecha cuando ocurrió 11/01/2013
- Daños Reportados: $9,921.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They made an employment contract. Being a Financial Adminisnstrator I had to transfer advance payment cash to some client in eastern Europe.....I questioned that it may affect by bank records and they had all answers. I repoted it to the bank and they restricted my A/C because of fraudulent transfer.
- Anonymous SBID #3c4db5ff78
- Publicado 11/06/2013
Comentarios
- victimoffraud SBID #eb575b728c
- Publicado 01/09/2014
- Yes I had a similar bout from the same company but my bank didn't tell me it was fraudulent till after the fact. So I was scammed for $10,000.
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- Quejas Presentadas: 3
- Daños Reportados: $27,823.27
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